06/28/1999 - 4654�
..
FRIDLEY CITY COIINCIL MEETING
� ATTENDENCE SHEET
. Manday, June 28, 1999 ;
y. . .
7:30 P.M.
PLEASE PRINT NAME, ADDRESS AND ITEM NUMBER YOU ARE INTERESTED IN
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CffY OF
FRIDLEY
CITY COUNCIL MEETING OF JUNE 28, 1999
The City of Fridley will not discriminate against or harass anyone in the admission or
access to, or treatment, or employment in its services, programs, or activities because of
race, color, creed, religion, national origin, sex, disability, age, marital status, sexual
orientation or status with regazd to public assistance. Upon request, accommodation will
be provided to allow individuals with disabilities to participate in any of Fridley's services,
programs, and activities. Hearing impaired persons who need an interpreter or other
persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-
3500 at least one week in advance. (TTD/572-3534)
PLEDGE OF ALLEGIANCE.
INTRODUCTION OF STUDENTS FROM FOURMIES. FRANCE.
APPROVAL OF MINUTES:
APPROVAL OF PROPOSED CONSENT AGENDA:
OLD BUSINESS:
Second Reading of an Ordinance to Amend the City
Code of the City of Fridley, Minnesota, by Making a
Change in Zoning Districts (Rezoning Request,
ZOA #99-02, by the City of Fridley, for Property
Generally Located at 7411 University
AvenueN.E.) (Ward 1) ....................................................................
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1-2
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FRIDLEY CITY COUNCIL MEETING OF JLTNE 28,1999 PAGE 2
APPROVAL OF PROPOSED CONSENT AGENDA:
NEW BUSINESS:
Resolution Requesting Extension of the Due
� Date to December 31, 1999, for Review of the
City of Fridley's Comprehensive Plan for
� Consistency with Amended Metropolitan
Council Policy Plans ....................................................................... 3- 6
Resolution Approving an Abatement of a
Special Assessment for Lance and Tonja
Konze, 6775 East River Road (Ward 3) .......................................... 7- 8
Resolution Authorizing Changes in
Appropriations for the General Fund,
Special Revenue Funds and Capital
Improvement Fund for the Fourth
Quarterof 1998 ............................................................................... 9- 12
� Resolution Providing for the Issuance and
., Sale of Senior Housing Revenue Bonds, to
Provide Funds for a Senior Housing Project,
' on Behalf of Minnesota Christian Homes of
Fridley, Inc . ..................................................................................... 13 - 16
r
- FRIDLEY CITY COUNCIL MEETING OF JUNE 28, 1999
PAGE 3
-+ APPROVAL OF PROPOSED CONSENT AGENDA:
NEW BUSINESS:
Motion to Approve the Purchase of Two
Generators (for 73 % Avenue Filter Plant and
53�d Avenue Booster Station)
�
and
Resolution Authorizing Changes in Appropriations
for the General Fund and the Capital Improvement
Fund
.................................................
...................................... 17 - 19
Claims
....................................................................................... 20
Licenses.......................................................................................
21 - 25
Estimates ........................
............................................................... 26
ADOPTION OF AGENDA.
OPEN FORUM, VISITORS:
(Consideration of Items not on Agenda - 15 Minutes)
FRIDLEY CITY COUNCIL MEETING OF JUNE 28, 1999
PUBLIC HEARINGS:
Application to the Depa�tment of Commerce by Pawn
America, L.L.C., to Operate as a Currency Exchange 27
Company...............................................
OLD BUSINESS:
Motion to Approve Lease between the City of
Fridiey and Lyndale Terminal Company for the
Fridiey Liquor Warehouse Store (Ward 3) ...._,.... 28
(Tabted June 14, 1999) ...............................................................
NEW BUSINESS:
PAGE 4
Resolution Opposing the Proposed Speed
Limit Increase by the Minnesota Department of
Transportation on Trunk Highway 47 from 68�'
Avenue N.E. to 45th Avenue N.E . ......................................................... 29 - 31
Informal Status Reports .......................................................................
31
ADJOURN.
_ �.
������s
FRIDLEY CITY COUNCIL MEETING OF JUNE 28, 1999
���� .,
.
QTY OF
FRIDLEY
The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in
its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status,
sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow
individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who
need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Coilins at 572-3500 at
least one week in advance. (TTD/572-3534)
PLEDGE OF ALLEGIANCE.
INTRODUCTION OF STUDENTS FROM
FOURMIES, FRANCE.
APPROVAL OF MINUTES:
�2�2�"Y(�' %G�j�z�
�
APPROVAL OF PROPOSED CONSENT AGENDA:
OLD BUSINESS:
Second Reading of an Ordinance to Amend the City
Code of the City of Fridley, Minnesota, by Making a
Change in Zoning Districts (Rezoning Request,
ZOA #99-02, by the City of Fridley, for Property
Generally Located at 7411 University
Avenue N.E.) (Ward 1) ................... 1 -2
�/
APPROVAL OF PROPOSED CONSENT AGENDA:
NEW BUSINESS:
Resolution Requesting Extension of the Due
Date to December 31, 1999, for Review of the
City of Fridley's Comprehensive Plan for
Consistency with Amended Metropolitan
Council Policy Plans ..................... . 3- 6
APPROVAL OF PROPOSED CONSENT AGENDA:
NEW BUSINESS (CONTINUED):
Resolution Approving n Abatement of a
Special Assessment fo Lance and Tonja
Konze, 6775 East River oad
(Ward 3) ........: .. ................... 7 - 8
Resolution Authorizing Changes in
Appropriations for the General Fund,
Special Revenue Fu s and Capital
Improvement Fund for he Fouith
Quarter of 1998 ...... ..................... 9 -12
Resolution Providing for the Issuance and
Sale of Senior Housing Revenue Bonds, to
Provide Funds for a Sen r Housing Project,
on Behalf of Minnesota Ch istian Homes of
Fridley, Inc. ........... ... . ...............13 - 16
Motion to Approve the Purch se of Two
Generators (for 73'/2 Aven e Filter Plant and
53rd Avenue Booster Staf
and
Resolution Authorizing Changes in Appropriations
for the General Fund and the Capital Improvement
Fund ...................... ............ 17 - 19
�, ..,.
FRIDLEY CITY COUNCIL MEETING OF JUNE 28, 1999
APPROVAL OF PROPOSED CONSENT AGENDA
NEW BUSINESS CONTIN ED :
Claims.............. .................. 20
Licenses ........ . ..................... 21 - 25
Estimates ............. .................... 26
���� a�-����
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ADOPTION OF AGENDA.
��/� �
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Ol�EN FORUM, VISITORS:
(Consideration of Items not on Agenda -15 Minutes)
PUBLIC HEARINGS:
Application to the Department of Commerce by Pawn
America, L.L.G., to Operate as a Currency Exchange
Company................................... 27
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OLD BUSINESS:
Motion to Approve Lease between the City of
Fridley and Lyndale Terminal Company for the
Fridley Liquor Warehouse Store (Ward 3)
(Tabled June 14, 1999) ..................�.... 28
lT'
��� ,o�
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.i _
PAGE 2
NEW BUSINESS:
Resolution Opposing the Proposed Speed
Limit Increase by the Minnesota Department of
Transportation on Trunk Highway 47 from 68`�'
Avenue N.E. to 45`h Avenue N.E. .......... 29 - 31
��i n�� � �
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Informal Status Reports ...............
ADJOURN.
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Planning Division Memorandum
Date: 6/23/99
To: William Bums, City Manager,�� �
From:Barbara Dacy, Community Development Director
Scott Hickok, Planning Coordinator
Paul Bolin, Planner
RE: Second Reading of ZOA #99-02 M-99-153
INTRODUCTION
- City staff has initiated a rezoning of Lot 11, Block 1, Melody Manor, from a R-2
, zoning district to a R-3 zoning district.
The vacant properly located at 7411 University Avenue has been zoned R-2 since
the early 1960's. A court settlement �� has been mproperly abeled as R-3ponthe
the property. Since 1986 the property
City Zoning maps.
Rezoning the property to R-3 would be consistent with the court settlement and
would be necessary to allow the proposed owner occupied townhome units. This
would also allow other multi-family units built on the site, in accordance with the court
settlement, to be conforming uses.
p� otit�IhC COMMISSION ACTION
At the June 2, 1999 Planning Commission meeting, a public hearing was held for
ZOA 99-02. After reviewing the proposal, a motion was made to recommend
approval of the rezoning request. The motion passed unanimously.
rITY COUNCIL ACTIQN_
At the June 14, 1999 City Council meeting, a public hearing was held for ZOA 99-02.
Upon closure of the public hearing, first reading of the proposed ordinance was
approved.
p� NNiNC; STAFF RECOMMENDATION
City Staff recommends approval of second reading for ZOA 99-02.
��
` 1
ORDINANCE NO.
ORDINANCE TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY,
MINNESOTA BY MAKING A CHANGE IN ZONING DISTRICTS
SECTION 1. Appendix D of the City Code of Fridley is amended hereinafter indicated.
SECTION 2. The tract or area within the County of Anoka and the City of Fridley and
described as:
Lot 11, Block 1, Melody Manor, as recorded at the office of the Anoka
County Recorder, generally located at 7411 University Avenue.
SECTION 3. That the Zoning Administrator is directed to change the official zoning
map to show said tract or area to be rezoned from Zoned District R-2,
Two Family Dwelling to R-3, General Multiple Family Dwelling.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF , 1999.
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
Public Hearing:
First Reading:
Second Reading:
Publication:
June 14, 1999
June 14, 1999
June 28, 1999
Z
NANCY J. JORGENSON - MAYOR
�
MEMORANDUM
DEVELOPMENT DIRECTOR
DATE: June 23, 1999
TO: William W. Burns, City Manager ��
�
FROM: Barbara Dacy, Community Development Director
SUBJECT: Resolution Requesting Extension of Completion of Comprehensive
Plan
On November 9, 1998, the City requested a 12-month extension to the December 31,
1998, deadline to complete the City's Comprehensive Plan as required by State law.
The Met Council has been granting 6-month extensions and would not grant a 12-month
extension. As a result, another 6-month extension is proposed for Council approval.
Substantial progress will occur on the plan this summer and fall.
Recommendation
Staff recommends the City Council adopt the attached resolution and authorize staff to
send the request for the extension to Met Council.
M-99-157
3
RESOLUTION NO. -1999
A RESOLUT(ON REQUESTING EXTENSION OF THE DUE DATE TO
DECEMBER 31, 1999, FOR REVIEW OF THE CITY OF FRIDLEY'S
COMPREHENSIVE PLAN FOR CONSISTENCY WITH AMENDED
METROPOLITAN COUNCIL POLICY PLANS
WHEREAS, Minnesota Statutes 473.175 — 473.871 (1996) require that cities review and
revise their comprehensive plans for consistency with Metropolitan Council policy plans;
and
WHEREAS, the Metropolitan Council has amended its policy plans and has provided
system statements outlining Council policy relative to the City; and
WHEREAS, the City of Fridley is required to review its comprehensive plan for
consistency with the amended policy plans and to prepare a revised comprehensive
plan for submission to the Metropolitan Council by December 31, 1998; and
WHEREAS, the City of Fridley adopted Resolution #85-1998 on November 9, 1998,
requesting that the Metropolitan Council grant an extension to June 30, 1999, to
complete its comprehensive plan; circulate the revised document to the adjacent
governmental units and affected school districts for review and comment; and, following
approval by the Planning Commission and after consideration by the City Council,
submit the plan to the Metropolitan Council for review; and
WHEREAS, the City of Fridley has scheduled and budgeted to complete a major review
and update of its comprehensive plan by December 31, 1999, and has proceeded
diligently to complete its comprehensive plan for Metropolitan Council review.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Fridley
requests that the Metropolitan Council grant the City of Fridley an extension to
December 31, 1999, to complete its comprehensive plan; circulate the revised
document to the adjacent governmental units and affected school districts for review
and comment; and, following approval by the Planning Commission and after
consideration by the City Council of Fridley, submit the plan to the Metropolitan Council
for review.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
28r" DAY OF JUNE, 1999.
Attest:
DEBRA A. SKOGEN — CITY CLERK
�
NANCY J. JORGENSON — MAYOR
m
Metropolitan Council
Working for the Region, Planning for the Future
June 14, 1999
Ms. Barbara Dacy
Community Development Director
City of Fridley
6431 University Avenue NE
Fridley , MN 55432-4383
Re: Request for Extension of Time to Complete Review and Amendment of Local
Comprehensive Plans
Dear:
Minnesota Statutes authorize the Metropolitan Council to grant extensions to local governments
that require additional time to complete the review of and any amendment to their
comprehensive plans, fiscal devices and official controls. In response to inquiries regazding
extension of the current June 30, 1999 deadline for completing comprehensive plans, the
Metropolitan Council has authorized staff to afford communities an opportunity to seek deadline
extensions to December 31, 1999.
As part of a request for extension, local governments are being asked to provide a timetable and
a plan for completion of the review and update. Accordingly, I am enclosing with this letter an
extension request form intended to provide the Metropolitan Council with information about
your planning process so we can work directly with you on issues or conflicts you have
identified and to facilitate the completion of plan updates by the December deadline. A model
resolution is enclosed, as well, which should accompany your request for extension.
I would like to call your attention to some important issues for your consideration should the
Metropolitan Council grant your community an extension to December 31, 1999:
1. The comprehensive plan update must be submitted by December 31, 1999 with the
mandatory 60-day adjacent jurisdiction review process already completed. As such, the
target date for plan completion and circulation will be October 31.
2. For those communities identifying conflicts in forecasts or obstacles to plan completion,
you may be asked to meet with Council staff and/or your Council district
representative(s) to resolve outstanding issues.
3. For plans that cannot be completed by December 31, 1999, with the mandatory 60-day
adjacent community review, additional administrative deadline extensions will not be
possible, thus requiring special action by the Metropotitan Council to extend the -.
completion deadline on a community-by-community basis. .
�
. AREA CODE CHANGES TO 651 IN JULY, 1998
230 East Fifth Street St. Paul. Minnesota 55101-1626 (612) 602-1 Fax 602-1550 TDD/TTY 291-0904 Metro [nfo Line 602-1888
An Equal OPPo��J EmP�J�'
-2-
4. Following submittal of your comprehensive plan update to the Metropolitan Council, no '
other amendments to your plan should be submitted until the Metropolitan Council has _
reviewed and acted on the plan update.
5. Be advised that an extension of the comprehensive plan completion deadline does not
change any due dates for surface water plans or Critical Area/1VINRRA plan funding
agreements.
If you have any questions regarding the form or the process for granting plan extensions contact
your Sector Representative, Sandra Pinel, at 651-602-1513.
Sincerely,
` �
Craig R. R pp, Director
Community Development Division
Enclosures
cc: James Nelson, Metropolitan Council Representative, District 10
Sandra Pinel, Sector Representative
Tori Boers, Watershed Coordinator
Jack Frost, Watershed Coordinator
Judy Sventek, Watershed Coordinator
Thomas McElveen, Deputy Director, Community Development Division
Richard T'hompson, Supervisor, Comprehensive Planning
V:�I,IBRARY�COMMUNDV�Peters�Ext CvrLtr.doc
6 �+
t
TO: WILLIAM W. BURNS, CITY MANAGER
FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR
SUBJECT: RESOLUTION ABATING SPECIAL ASSESSMENTS FOR THE
CONSTRUCTION OF LOCKE LAKE DAM FOR 6775 EAST
RIVER ROAD
DATE: May 28, 1999
Attached is a resolution abating special assessments for Lance and Tonja Konze of 6775 East
River Road.
On October 28, 1996 The City of Fridley assessed the property at 6775 East River Road for
$3,056 for their share of the construction of Locke Lake Dam. On February 12, 1997, Mr.
and Mrs. Konze paid the balance of the assessment of $2,750.40. The City of Fridley
inadvertently reported the inconect parcel identification number to Anoka County when
reporting the payment. Because of this, the assessment on this property has not been removed.
The attached resolution is required by Anoka County to abate the taxes on the Konze's
property and to issue them a refund for the taxes they have paid in 1998 and 1999.
RDP/sf
Attachment
7
RESOLUTION NO. - 1999
A RESOLUTION APPROVING AN ABATEI�NT OF A SPECIAL ASSESSMENT FOR
I,ANCE & TONJA RONZE, 6775 EAST RIVER ROAD.
WHEREAS, the City Council considered the assessment of $3,056 for
the Lance and Tonja Konze property at 6775 East River Road, on
October 28, 1996; and
WHEREAS, the City Council approved the certification of $3,056 on
the property owner's taxes for purposes of construction of Locke
Lake Dam; and
WHEREAS, on February 12, 1997 Mr. and Mrs. Konze paid the balance
owing on the assessment of $2,750.40; and
WHEREAS, The City did not inform Anoka County of the correct
parcel identification number when reporting the payment to them.
�
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City
of Fridley her.eby approves the abatement of tax dollars in the µ
amount of $2,750, for the property at 6775 East River Road and
authorizes the City Clerk to Contact Anoka County to relieve the +�
property owner of the assessment of $2,750.40.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF JUNE 1999.
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
i
NANCY J. JORGENSON - MAYOR
TO: WILLIAM W. BURNS, CITY MANAGER ��
FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR
ALAN D. FOLIE, ASSISTANT FINANCE DIRECTOR
SUBJECT: MODIFICATIONS TO THE 1998 BUDGET
� DATE: June 10, 1999
Attached you will find a resolution amending appropriations to the 1998 budget in
accordance witi� the City Charter.
The adjustments listed have arisen as a result of donations, unforeseen
expenditures and revenues, and reclassification of account codings. We request
that the City Council approve the attached resolution.
RDP/adf
Attachment
.
��
RESOLUTION NO. —1999
A RESOLUTION AUTHORIZING CHANGES IN
APPROPRIATIONS FOR THE GENERAL FUND,
SPECIAL REVENUE FUNDS AND CAPITAL
IMPROVEMENT FUND FOR THE FOURTH
QUARTER OF 1998.
WHEREAS, the City of Fridley has involved itself in initiatives that provide for future charges and modifications
that will allow for a better delivery of services, and
WHEREAS, the City of Fridley had not incorporated these and other necessary changes into the adopted budget for
1998.
NOW, THEREFORE, BE IT RESOLVED that the General Fund, Special Revenue Funds and Capital Improvement
Fund budgets for the following divisions be amended as follows:
APPROPRIATION ADJUSTMENTS
MAYOR/COUNCIL
CITY MANAGER
PERSONNEL
LEGAL
ELECTIONS
ACCOUNTING
ASSESSING
MIS
CITY CLERK
POLICE
MUN. CENTER
GENERALFUND
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIE�/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
CAPITAL OUTLAY
SUPPIIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
CAPITAL OUTLAY
PERSONAL SERVICES
SUPPLIES/CHARGES
CAPITAL OUTLAY
10
108 ELIMINATE NEGATIVE VARIANCE
(108) ELIMINATE NEGATIVE VARIANCE
(9,580) ELIMINATE NEGATIVE VARIANCE
9,580 ELIMINATE NEGATIVE VARIANCE
14,567 ELIMINATE NEGATIVE VARIANCE
(1,158) ELIMINATE NEGATIVE VARIANCE
(650) ELIMINATE NEGATIVE VARIANCE
6,030 ELIMINATE NEGATIVE VARIANCE
130 ELIMINATE NEGATIVE VARIANCE
(130) ELIMINATE NEGATIVE VARIANCE
(6,820) ELIMINATE NEGATIVE VARIANCE
6,820 ELIMINATE NEGATIVE VARIANCE
12,563 E�IMINATE NEGATIVE VARIANCE
1,107 ELIMINATE NEGATIVE VARIANCE
9,350 ELIMINATE NEGATIVE VARIANCE
(30,226) ELIMINATE NEGATIVE VARIANCES
969 ELIMINATE NEGATIVE VARIANCE
1,796 ELIMINATE NEGATIVE VARIANCE
31,706 ELIMINATE NEGATIVE VARIANCE
(15,461) ELIMINATE NEGATIVE VARIANCE
(9,057) ELIMINATE NEGATIVE VARIANCE
(2,283) ELIMINATE NEGATIVE VARIANCE
7,470 ELIMINATE NEGATIVE VARIANCE
(80) ELIMINATE NEGATIVE VARIANCE
�
�
♦
A P.WORKS/PARKS
NATURE CTR
PLANNING
INSPECTION
NONDEPARTMENTAL
PERSONAL SERVICES
SUPPLIES/CHARGES
CAPITAL OUTLAY
PERSONAL SERVICES
SUPPLIES/CHARGES
CAPITAL OUTLAY
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
PERSONAL SERVICES
SUPPLIES/CHARGES
3,169 ELIMINATE NEGATIVE VARIANCE
27,476 ELIMINATE NEGATIVE VARIANCE
(5,513) ELIMINATE NEGATIVE VARIANCE
19,246 ELIMINATE NEGATIVE VARIANCE
(6,374) ELIMINATE NEGATIVE VARIANCE
(3) ELIMINATE NEGATIVE VARIANCE
(6,621) ELIMINATE NEGATIVE VARIANCE
6,621 ELIMINATE NEGATIVE VARIANCE
11,284 ELIMINATE NEGATIVE VARIANCE
27,455 ELIMINATE NEGATIVE VARIANCE
(3,492) ELIMINATE NEGATIVE VARIANCES
(20,000) ELIMINATE NEGATIVE VARIANCES
EMERGENCY RESERVE (79,891) ELIMINATE NEGATIVE VARIANCES
TOTAL APPROPRIATION ADJUSTMENTS S�
SPECIAL REVENUE FUNDS
CABLE N FUND
� REVENUE ADJUSTMENTS LICENSES ELIMINATE NEGATIVE VARIANCES
,� APPROPRIATION ADJUSTMENTS PERSONAL SERVICES (2,176) ELIMINATE NEGATIVE VARIANCES
SUPPLIES/CHARGES 5,991 ELIMINATE NEGATIVE VARIANCES
- CAPITAL OUTLAY (3,815) ELIMINATE NEGATIVE VARIANCES
TOTAL APPROPRIATION ADJUSTMENTS $�
GRANT MANAGEMENT FUND
REVENUE ADJUSTMENTS INTERGOVERNMENTAL 107,173 UNBUDGETED ACTIVITY
�
APPROPRIATION ADJUSTMENTS PERSONAL SERVICES 92,247 UNBUDGETED ACTIVITY
SUPPLIES/CHARGES (8,993) UNBUDGETED ACTIVITY
CAPITAL OUTLAY 23,919 UNBUDGETED ACTIVITY
TOTAL APPROPRIATION ADJUSTMENTS $107,173
HRA REIMBURSEMENT FUND
REVENUE ADJUSTMENTS INTERGOVERNMENTAL $13,969 UNBUDGETED ACTIVITY
APPROPRIATION ADJUSTMENTS SUPPLIES/CHARGES $14,204 UNBUDGETED ACTIVITY
DRUG/GAMBLING FORFEITURE FUND
REVENUE ADJUSTMENTS FINES AND FORFEITS $6,284 UNBUDGETED ACTIVITY
APPROPRIATION ADJUSTMENTS SUPPLIES/CHARGES 852 UNBUDGETED ACTIVITY
CAPITAL OUTLAY 2,311 UNBUDGETED ACTIVITY
3,163
11
CHEMICAL ASSESS. TEAM
REVENUE ADJUSTMENTS
INTERGOVERNMENTAL $36,497 UNBUDGETED ACTIVITY
APPROPRIATION ADJUSTMENTS PERSONAL SERVICES 11,800 UNBUDGETED ACTIVITY
SUPPLIES/CHARGES 27,193 UNBUDGETED ACTIVITY
CAPITAL OUTLAY $958 UNBUDGETED ACTIVITY
TOTAL APPROPRIATION ADJUSTMENTS $39,951
C.E.C. DONATIONS(F.C.C.1
REVENUE ADJUSTMENTS INTEREST 9,333 UNBUDGETED ACTIVITY
DONATIONS 69,544 UNBUDGETED ACTIVITY
$78,877
APPROPRIATION ADJUSTMENTS SUPPLIES/CHARGES 4,873 UNBUDGETED ACTIVITY
CAPITAL OUTLAY 114,944 UNBUDGETED ACTIVITY
TOTAL APPROPRIATION ADJUSTMENTS a119,817
CAPITAL PROJECT FUNDS
CAPITAL IMPROVEMENT FUND
REVENUE ADJUSTMENTS INTERGOVERNMENTAL 1,323,148 STATE GRANTS AND AIDS
APPROPRIATION ADJUSTMENTS
GENERAL CAPITAL OUTLAY 280,250 STATE GRANT MONEY FOR F.C.C.
STREETS
PARKS
TOTAL PARKS
OTHER FINANCING
USES
SUPPLIES/CHARGES
CAPITAL OUTLAY
TOTAL CAPITAL IMPROVEMENT FUND
1,042,898 TRANSFERS TO FUNDS 553, 555, AND 557
1,502 HOME PURCHASE NEXT TO MOORE LAKE BEACH
$735,841 HOME PURCHASE NEXT TO MOORE LAKE BEACH
137,343
�1,460,491
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS TH DAY OF
, 1999.
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
12
NANCY J. JORGENSON - MA�'OR
�
.
�
�
/ AGENDA ITEM
` CITY COUNCIL MEETING OF JUNE 28, 1999
q7Y OF
FRIDLEY
TD: WILLIAM W. BURNS, CITYMANAGER �,�,�!�
FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR
S UBJECT: RESOL UTION A UTHORIZING THE ISSUANCE OF $9, 700, 000 SENIOR
HOIISING REVENUE BONDS (Banfill Crossing Homes Project), SERIES 1999
DATE: June 24,199a
Attached you will find the resolution authorizing the issuance of $9,700,000 in Senior Housing
Revenue Bonds. The public hearing for this project was held on July 14, 1997. As you might recall,
the proceeds from this bond issue will be used to construct an elderly housing development to be
known as "Banfill Crossing Homes Project". Mary Ippel from the firm of Briggs and Morgan is
serving as Bond Counsel on this issue.
The project will be using $9,700,000 of Housing Revenue Bonds to finance the construction. The
debt is a conduit financing that ties the owner of the Development to the payment of the bonds and
not the City. The City will have no financial liability with this issue and the terms of the agreement
provide for compensation to the City, if in the future some sort of reporting requirements arise for
this type of bond issue.
The project has also received final approval from the Housing Redevelopment Authority on the use
of Tax Increment Financing for the project. They will be receiving an amount not to exceed
$683,000 to be used for land acquisition and site improvements. This financing is being provided to
reduce the rates to make the units more affordable.
The project has an anticipated completion date of Spring, 2000.
RDP/me
Attachment(s)
.�
13
A RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF SENIOR HOUSING REVENUE BONDS,
TO PROVIDE FUNDS FOR A SEIVIOR HOUSING PROJECT,
ON BEHALF OF MINNESOTA CHRISTIAN HOMES OF FRIDLEY, INC.
BE IT RESOLVED by the City Council of the City of Fridley, Minnesota (the "City"), as follows:
1. Authori . The City is, by the Constiturion and laws of the State of Minnesota, including Minnesota Statutes,
Chapter 462C, as amended (the "Act"), authorized to issue and sell its revenue bonds for the purpose of financing the
cost of housing developments for the elderly and to enter into agreements necessary or convenient in the exercise of
the powers granted by the Act.
2. Authorization of Project• Documents Presented. Minnesota Christian Homes of Fridley, Inc., a Minnesota
nonprofit corporarion (the "Corporation"), has proposed to this Council that the City issue and sell its City of Fridley
Senior Housing Revenue Bonds (Banfill Crossing Homes Project), Series 1999, in substanrially the form set forth in
the hereinafter-mentioned Indenture (the "Bonds"), pursuant to the Act and loan the proceeds thereof to the
Corporation, in order to provide financing with respect to costs of the acquisition, construction, equipping and
fiunishing of an approximately 158,000 square foot senior housing development of approacimately 110 rental units, all
designed for independent living, and common space including a dining room, parlor, community kitchen, a bazber and
beauty room, a laundry room, a game room, a general store, solarium, guest room, underground pazking, car wash bay,
and a library generally located west of University Avenue and north of 83`d Street in the City (the "Project"). Forms
of the following documents relating to the Bonds have been submitted to the City:
(a) Loan Agreement (the "Loan Agreement") dated as of July l, 1999 between the City and the �`
Corporation, whereby the City agrees to make a loan to the Corporation of the gross proceeds of sale of the -
Bonds and the Corporation agrees to undertake and complete the Project and to pay amounts in repayment of
the loan sufficient to provide for the full and prompt payment of the principal of, premium, if any, and interest
on the Bonds;
(b) Indenture of Trust (the "Indenture") dated as of July 1, 1999, between the City and U.S. Bank Trust
National Association, as trustee (the "Trustee"), authorizing the issuance of and pledging certain revenues,
including those to be derived from the Loan Agreement, as security for the Bonds, and setting forth proposed
recitals, covenants and agreements relating thereto;
(c) Mortgage Agreement (the "Mortgage"), dated as of July 1, 1999, from the Corporarion to the City, by
which the Corporation grants to the City a mortgage lien on and security interest in certain mortgaged property,
as described therein, as further security for the payment of the Bonds and assigns to the City its interests in all
leases and rents with respect to the mortgaged property;
(d) . Assignment of Mortgage Agreement(the "Assignment") dated as of July 1, 1999, from the City to the
Trustee, by which the City assigns its interest in the Mortgage to the Trustee;
(e) Disbursing Agreement (the "Disbursing Agreement") dated as of July 1, 1999 by and among the
Corporarion, the Trustee and the Disbursing Agent (this document not to be executed by the City);
(fl Bond Purchase Agreement (the "Bond Purchase Agreement"), by and between Dougherty Summit
Securities LLC (the "Underwriter"), the Corporation and the City, providing for the purchase of the Bonds
from the City by the Underwriter and setting the terms and condirions of purchase;
(g) Preliminary Official Statement, together with the form of final Official Statement and the insertion of
the final underwriting details of the Bonds, including the interest rates thereon, and any other changes deemed
necessary or desirable, intended to constitute the form of the final Official Statement, and including all
1059478.1
14
w
Appendices thereto (together the "Official Statement"), describing the offering of the Bonds, and certain terms
and provisions of the foregoing documents; and
(h) Regulatory Agreement (the "Regulatory Agreement") dated as of July 1, 1999 by and among the
Corporarion, the Trustee and the City.
FindinQS. It is hereby found, determined and declared that:
(a) The Project constitutes a senior residential rental project authorized by and described in the Act.
(b) There is no litigation pending or, to the best of its knowledge, threatened against the City relating to
the Bonds, the Loan Agreement, the Bond Purchase Agreement or the Indenture or questioning the due
organization of the City, or the powers or authority of the City to issue the Bonds and undertake the
transactions contemplated hereby.
(c) The execution, delivery and performance of the City's obligations under the Bonds, the Indenture, the
Bond Purchase Agreement, the Regulatory Agreement and the Loan Agreement do not and will not violate
any order of any court or other agency of government of which the City is aware or in which the City is a party,
or any indenture, agreement or other instrument to which the City is a party or by which it or any of its property
is bound, or be in conflict with, result in a breach of, or constitute (with due notice or lapse of time or both)
a default under any such indenture, agreement or other instrument.
• (d) It is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture, under the
� provisions of which the City's interest in the Loan Agreement will be pledged to the Trustee as security for the
payment of principal of, premium, if any, and interest on the Bonds.
(e) The Loan Agreement provides for payments by the Corporation to the Trustee for the account of the
City of such amounts as will be sufficient to pay the principal of, premium, if any, and interest on the Bonds
when due. The Loan Agreement obligates the Corporation to pay for all costs of operarion and maintenance
of the Project Facilities, including adequate insurance, taxes and special assessments. A reserve fund has been
established under the provisions of the Indenture in connection with the issuance of the Bonds.
( fl Under the provisions of the Act, and as provided in the Loan Agreement and Indenture, the Bonds are
not to be payable from nor charged upon any funds other than amounts payable pursuant to the Loan
Agreement and moneys in the funds and accounts held by the Trustee which are pledged to the payment
thereof; the City is not subject to any liability thereon; no owners of the Bonds shall ever have the right to
compel the exercise of the taxing power of the City to pay any of the Bonds or the interest thereon, nor to
enforce payment thereof against any property of the City; the Bonds shall not constitute a charge, lien or
encumbrance, legal or equitable, upon any property of the City (other than the interest of the City in the Loan
Repayments to be made by the Corporation under the Loan Agreement); and each Bond issued under the
Indenture shall recite that such Bond, including interest thereon, shall not consritute or give rise to a charge
against the general credit or taxing powers of the City.
4. Approval and Execution of Documents. The forms of Loan Agreement, Indenture, Bond Purchase Agreement,
Disbursing Agreement, Regulatory Agreement, Mortgage and Assignment referred to in paragraph 2, are approved.
The Loan Agreement, Indenture, Regulatory Agreement, Assignment and Bond Purchase Agreement shall be executed
in the name and on behalf of the City by the Mayor and the City Manager, or executed or attested by other officers of
the City, in substanrially the form on file, but with all such changes therein, not inconsistent with the Act or other law,
as may be approved by the officers executing the same, which approval shall be conclusively evidenced by tli�
execution thereof; and then shall be delivered to the Trustee. Modificarions to the form of Mortgage may be made at
the discretion of the parties thereto.
1059478.1
..
15
5. Aonroval. Execution and Deliverv of Bonds. The City shall proceed forthwith to issue the Bonds, in an
aggregate principal amount of not to exceed $9,700,000, in the form and upon the terms set forth in the Indenture,
which terms are for this purpose incorporated in this resolution and made a part hereof; provided, however, that the
initial aggregate principal amount of and the maturities of the Bonds, the interest rates thereon, and any provisions for
the optional or mandatory redemprion thereof shall all be as set forth in the final form of the Indenture to be approved,
executed and delivered by the officers of the City authorized to do so by the provisions of this Resolution, which
approval shall be conclusively evidenced by such execution and delivery; and provided further that, in no event, shall
such maturities exceed 35 years or such rates of interest produce a net interest cost in excess of 7.00% per annum. The
Underwriter has agreed pursuant to the provisions of the Bond Purchase Agreement, and subject to the conditions
therein set forth, to purchase the Bonds at the purchase price set forth in the Bond Purchase Agreement, and said
purchase price is hereby accepted. The Mayor, City Manager and other City officers are authorized and directed to
prepare and execute the Bonds as prescribed in the Indenture and to deliver them to the Trustee, together with a
certified copy of this Resolution and the other documents required by Secrion 3.5 of the Indenture, for authentication,
registration and delivery to the Underwriter. As provided in the Indenture, each Bond shall contain a recital that it is
issued pursuant to the Act, and such recital shall be conclusive evidence of the validity and regularity of the issuance
thereof.
6. Official Statement. The City hereby approves the form of and consents to the circulation by the Underwriter
of the Official Statement in offering the Bonds for sale; provided, however, that the City has not participated in the
preparation of the Official Statement or independently verified the information in the Official Statement and takes no
responsibility for, and makes no representarions or warranties as to, the accuracy or completeness of such information.
7. Certificates, etc. The Mayor, City Manager and other officers of the City are authorized and directed to prepare
and furnish to bond counsel and the purchaser of the Bonds, when issued, certified copies of all proceedings and �
records of the City relating to the Bonds, and such other ai�idavits and certificates as may be required to show the facts �`
appearing from the books and records in the officers custody and control or as otherwise known to them; and all such _
certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the
City as to the truth of all statements contained therein.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 28�' DAY OF JUNE,
1999.
ATTEST:
DEBRA A. SKOGEN — CITY CLERK
1059478.1
NANCY J. JORGENSON - MAYOR
16
�
. �
_ f
y ClTY OF
FRIDLEY
TO :
FROM:
AGENDA ITEM
CITY COUNCIL MEETING OF JUNE 28, 1999
THE HONORABLE MAYOR AND COUNC/L
WILLIAM W. BURNS, CITY MANAGER, ��
�
SU�JECT: Y2K EXPENSES
DATE: JUNE 23, 1999
The following two agenda items address expenses associated with Year 2000
readiness efforts. Because we are asking for money from different sources, a
resolution reappropriating 1999 funds is required in one case, while a motion is
required in the other case. Sources for funding include the water and sewer fund
(motion), capital improvement fund (resolution) and the general fund (resolution).
� A team of staff members has been meeting since 1998 to assess and discuss the
- City's level of readiness when the date changes on January 1, 2000. Through our
efforts we have identified some expenses that will help the City cope with potential
Y2K prablems as well as other situations tha± might impact our emergency
management plan (major snow storm, ice storm, flood, etc). It is important to realize
that staff is approaching potential Y2K problems like any other emergency
management situation.
So far we have spent $33,000 in our Y2K/emergency management efforts. In March,
Council approved an emergency resolution to purchase six generators for our sewer
system. High demand for these types of generators made it necessary to purchase
them as soon as possible. At that time, we informed Council we would be requesting
additional funds as we continued to assess Y2K/emergency management needs.
Expenses identified include:
Generator for 73-1/2 Ave. Filter Plant: $52,500
Generator for 53rd Ave. Booster Station: 27,950
Generator Hookup at Community Center*: 19,500
Stop Signs (40) for Traffic Control: 3,600
Supplemental Y2K Insurance Coverage: 5,500
*This hookup allows FCC to receive a generator. If necessary, the generato� ���r :
73-1/2 Ave. Filter Plant would be periodically used to provide power. Cost i� gre��c9��
for hookup because there are two different heating/cooling sources at FCC.
- 17
�
The two generators would be paid for out of our water fund. The FCC generator "
hookup is a capital improvement expenditure and would be financed out of our �
capital improvement fund. Stop signs and insurance coverage are general fund
expenditures.
We request that Council approve the purchase of two generators at a cost of
$80,450. We also request that Council approve the resolution reappropriating 1999
funds for a generator hookup at the Community Center, 40 stop signs, and
supplemental Y2K coverage.
Due to the cost, we are not recommending the purchase of a new generator for the
Municipal Center, which houses our emergency operations center. Although the
generator is frail and no replacement parts exist, we will try to get one more year out
of this piece of equipment. In the event of an emergency, this generator will not
allow normal business continuation. We would have minimal heat, lights and air
circulation, and no power for computers. The cost of a new generator with hookup is
approximately, $160,000. We are applying for matching grant money and may
present a purchase request to Council in 2000.
0
Later this summer, staff will provide Council with an update on all of our Year 2000 �,
efforts.
18 �
RESOLUTION NO. - 1999
RESOLUTION AUTHORIZING CHANGES IN APPROPRIATIONS FOR
THE GENERAL FUND AND THE CAPITAL IMPROVE�TT E'[JND
WHEREAS, the City of Fridley has involved itself in initiatives that
provide for emergency preparedness and Year 2000 efforts, and
WHEREAS, the City of Fridley had not incorporated some of these and other
necessary changes into the adopted budget for 1999.
NOW, THEREFORE, BE IT RESOLVED that the General Fund and Capital
Improvement Fund budgets for the following divisions be amended as follows:
GENERAL FUND
APPROPRIATION ADJUSTMENTS
Stop Signs (40) for Intersections
Supplemental Y2K Insurance Coverage
CAPITAL PROJECTS FUNDS
,�
CAPITAL IMPROVEMENT FUND
APPROPRIATION ADJUSTMENTS
Generator Hookup at Community Center
(Permanent hookup to r.eceive generator.
TOTAL APPROPRIATION ADJUSTMENTS
$3, 600
$5,500
$19,500
$28,600
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
OF JUNE, 1999.
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
�
NANCY J. JORGENSON - MAYOR
�
DAY
..
��
.�
/ AGENDA ITEM
� CITY COUNCIL MEETING OF JUNE 28, 1999
CRY OF
FRIDLEY
CLAIMS
87664 - 87913
�
�
`
CfTY OF
FRIDLEY
Type of License
AGENDA ITEM
CITY COUNCIL MEETING OF JUNE 28, 1999
OFF-SALE BEER
21 St Century Food and Fuel, Inc.
7883 East River Road
Fridley MN 55432
LICENSES
�
Yi Thao
Approved By:
Police Department
�
�
Fees•
$ 150.00
id
ir
21 '
�
�
L
CRY OF
FRIDLEY
AGENDA ITEM
CITY COUNCIL MEETING OF JUNE 28, 1999
Type of License
GAS SERVICES
Corder Enterprises
2618 Yosemite Ave S
St Louis Park MN 55416-1729
Kissner Plumbing & Heating
1741 131 Avenue
Coon Rapids MN 55448
LICENSES (continued)
�
David Corder
Bob Kissner
Riccar Corporation
2387 Commercial Blvd NW
Andover MN 55304 Jeffrey Arent
GENERAL CONTRACTOR-COMMERCIAL
Chritten Contracting
11924 Nevada Ave N
Champlin MN 55316 David Chritten
Opus Northwest
10350 Bren Rd w
Minnetonka MN 55343 John McKenzie
Proform Thermal Systems Inc
7805 Beech St NE
Minneapolis MN 55432
Rainbow Exteriors
2607 S Heights Dr NW
Coon Rapids MN 55433
Sun Mountain Construction
8830 Davenport St
Blaine MN 55443
Douglas Petty
Dennis Tetens
Peder Solberg
22
Approved By
RON JULKOWSKI
Building Official
Same
Same
RON JULKOWSKI
Building Official
Same
Same
Same
Same
Type of License �
Synergy Construction Inc
331 Second Ave N #200
Minneapolis MN 55401 Charles Youngquist
3 G's Enterprises Design & Const LLC
2540 2 St NE
Minneapolis MN 55418 Jack Ovick
GENERAL CONTRACTOR-RESIDENTIAL
Dusenka James Construction (20064381)
2741 107 Ln NW
Coon Rapids MN 55433 James Dusenka
Ideal Roofing Inc (20147932)
1680 McAndrews Rd W
Burnsville MN 55337
J & N Contracting (7569)
2554 Crosstown Blvd NE
Ham Lake MN 55304
Kallerup Construction (7591)
1662 Archwood Rd
Minnetonka MN 55305
Mike Munk
Jon Paulson
Erick Kallerup
L & M Roofing (6341)
593 Berwood Ave
Vadnais Heights MN 55127 Lyle Nelson
Mattson William Construction (3354)
11274 198 Ave NW
Elk River MN 55330 Bill Mattson
Metro Building & Painting Co Inc (5944)
4738 42 Ave N
Robbinsdale MN 55422 Ed Jacobson
MIC-GJ (7775)
1369 Lakeside Dr
Eagan MN 55122
Greg Johnson
23
Approved By
Same
Same
STATE OF MN
Same
Same
Same
Same
Same
Same
Same
�
..
�
. Type of License �
_ Martineau D R Construction (20040122)
� 24040 Greenway Rd
� r Forest Lake MN 55025 Daniel Martineau
�
.
y
Pella Windows & Doors (20154884)
15300 25 Ave N
Plymouth MN 55447 Todd Krafty
Schwaab Scott Construction (20147229)
850 138 Ave NW
Andover MN 55304 Scott Schwaab
Total Home Maintenance (20103096)
6155 327 St
Stacy MN 55079 Scott Funke
Wooden Dreams Inc (20129976)
1883 Sioux Blvd
New Brighton MN 55112 Howard Theis
Zehm Bros Construction
7876 Hudson Rd STE 5
Woodbury MN 55126 Mike Zehm
HEATING
Kissner Plumbing & Heating
1741 131 Ave
Coon Rapids MN 55448 Bob Kissner
Riccar Corporation
2387 Commercial Blvd NW
Andover MN 55304 Jeffery Arent
PLUMBING
Kissner Plumbing & Heating
1741 131 Ave
Coon Rapids MN 55448 Bob Kissner
Oak Grove Sewer & Water Co
4218 Viking Blvd NW
Anoka MN 55303-8981 Joseph Murray
24
Approved By
Same
Same
Same
Same
Same
Same
RON JULKOWSKI
Building Official
Same
STATE OF MN
Same
Type of License
Plumbing Systems Inc
3636 Admiral Ln N
Brooklyn Center MN 55429
RTP Plumbing
17701 Kenyon Ave W
Lakeville MN 55044
�
Kris Knosalla
Robert Page
25
Approved By
Same
Same
4
u
Y
�
�
� AGENDA ITEM
� CITY COUNCIL MEETING OF JUNE 28, 1999
CRY OF
FRIDLEY
ESTIMATES
Ron Kassa Construction
6005 — 250th Street East
Elko, NIN 55020
1999 Miscellaneous Concrete Curb and Gutter
and Sidewalk Project No. 322
Estimate No. 3 ..................................................................... $ 1,414.46
�
.
.
Forest Lake Contracting
14777 Lake Drive
Forest Lake, MN 55025
57th Avenue Reconstruction
Project No. ST. 1997 — 4
FINAL ESTIMATE .......................................................... $ 58,334.87
�.
' 26
MEMORANDUM
PLANNING DIVISION
DATE: June 23, 1999
TO: William Burns, City Manager �l��s
FROM: Barbara Dacy, Communiry Development Director
. Scott Hickok, Planning Coordinator
,,
Missy Daniels, Planner
SUBJECT: Pawn America Public Hearing
Pawn America, L.L.C., located at 1031 East Moore Lake Drive, Fridley, has submitted an
application to the Department of Commerce to operate as a currency exchange company.
According to Minnesota Statute 53A.04(a), the City is required to hold a public hearing to solicit
input from interested parties in the community. This is an informational hearing only. We have
no ordinance regulating currency exchange facilities specifically. The Council's sole purpose is
to hold the hearing; no action is required. The zoning for the shopping center, C-3, allows this
use.
In your reading packets you will find the application to the state, the background checks
conducted by the Department of Commerce and other information pertinent to this request by
Pawn America. The State is prepared to approve the application pending the City conducting
the hearing.
,1 . .. .
Staff recommends to hold the public hearing in accordance with the State requirement. Staff
will forward the completed minutes from the hearing to the Department of Commerce.
M-99-156
�.r
� � ■
r
�
CITY OF
FRIDLEY
TO:
FROM.�
SUBJECT:
AGENDA ITEM
CITY COUNCIL MEETING OF JUNE 28, 1999
WILLIAM W. BURNS, CITYMANAGER � �� �
RICHARD D. PRIBYL, FINANCE DIRECTOR
Approval of a Lease for the new Liquor Store
DATE: June 24, 1999
At the Council meeting of June 14, 1999, the lease for the new liquor store location was tabled
pending additional information related to the parking lot. At the Council Meeting a question was
asked if Stewart Anderson's Cattle Company Restaurant had any rights associated with overflow
parki.ng behind their building as this area would probably be some of the same parking area our liquor
store customers might use. I spoke with Dave Hoeschen of Holiday Properties this week to gather
more information on this topic. I found out that when the property was sold to Stewart Anderson's
back in 1984, a parking easement was part of the negotiated sale price of the property and was legally
recorded on the related properties. The cross parking easement relates to the entire Holiday building
parking lot as a whole and not just the east end of the building, also the Cattle Company is subject to
CAM charges for the Holiday building parking lot as are all other tenants in the Holiday building.
This was overlooked when we were provided with the responsibility of paving the east end of the
building parking lot. The parking lot project could still proceed by having the City pave the east end
of the property and Holiday would then charge Stewart Anderson's an amount for the related paving
in the CAM charge. Mr. Hoeschen is going to compensate the City by reducing our CAM charge
commensurate to the amount that is Stewart Anderson's responsibility.
As provided in the last information to City Council, shown below are some of the key elements in the
lease:
1. The lease has a term of 15 years with the following cost elements:
• Lease cost 1- 5 years $6.25 sq. ft.
5— 10 years $7.19 sq. ft.
11-15 years $8.25 sq. ft.
• Common Area Maintenance Charge is estimated to be approximately
$5.42 per square foot.
2. The total space involved in the lease would be 13,331 square feet.
3. The lease provides a termination clause for the City, allowing us to end the lease if a grocery
retailer is no longer a tenant in the building.
Staff has reviewed the lease with the City Attorney and we are making a recommendation Phat
Council make a motion to approve the lease with Lyndale Terminal Company as the landlord of the
property located at the southwest comer of University Avenue and Minnesota Highway 694.
:
.
L
� AGENDA ITEM
�
CITY COUNCIL MEETING OF JUNE 28, 1999
CRY OF
FRIDLEY
To: Wiiliam W. Burns�i!��
From: Dave Sallman
Date: June 25, 1999
Re: Highway 47
Attached is a resolution opposing the proposed speed limit increase on Highway 47 from 68`� to 45�'.
The intent is to increase the speed limit in that sector from 45 MPH to 50 MPH which would make it
uniform with the limit from 85`�' Avenue to 68�' Avenue. The position of the Minnesota Department
of Transportation (MnDOT) appears to be that the speed surveys show that the average speed for that
area is about 53 MPH from 85`" to 45`�' and that increasing the limit to 50 MPH will bring more
vehicles into compliance with the speed. Actually there is a about a 7 to 10% difference in
compliance with the percentage of vehicles with the 45 MPH zone resulting in some slowing of the
vehicles. I do not agree with the proposal by MnDOT.
I would suggest that if MnDOT wishes to make the speed uniform, they should reduce the speed at
85�h to 45 MPH. I believe that the reason for the differing speed limits had to do with fewer traffic
signals and less development north of 68`�, historically. This has changed with the addition of tr�c
signals in that stretch and a greater increase in cross traffic due to development (Walmart,
Springbrook Apartments, etc.). In spite of increased development, there is still a change in the nature
of the neighborhoods south of 68`h. Residential neighborhoods border both sides Highway 47 south
of 68`h to 45`h. There are a number of institutions (churches, schools, businesses, and the bus stops)
which cause people and children to cross Highway 47 that do not exist at the same level north of 68`�.
MnDOT has provided statistics that indicate more accidents occur (per average miles traveled) at
lower speeds than at higher speeds. To use statistics without considering the reason can be
misleading. Many of the miles traveled at high speeds are on freeways. Most accidents do not occur
on freeways. Most of the accidents reported in Fridley occur at or near intersections. The most
common accident is when vehicles slow for a traffic control device and are reaz ended by another
vehicle or when they ignore the device and have an accident with crossing traffic. The speed of
vehicle has an impact on accidents from several standpoints. The faster a vehicle is traveling results
in less reaction time for the driver when they have to stop, turn, or slow due to some change in front
of the vehicle. The faster a vehicle is traveling also results in a greater stopping distance once brakes
are applied. The faster a vehicle is traveling also results in greater damage (and injury as a side
effect) when there is a collision. The statistics provided by MnDOT ignore elementary laws o�
physics. These are not major issues on freeways (especially in light traffic) but become much greate�°
issues when traffic control devices and crossing traffic exist. There are nine traffic control devices
between 68`" Avenue and 45�' Avenue.
29
Based upon information provided by MnDOT, there were 751 accidents that were reported on
Highway 47 between 85th and 45�' between January lst, 1994 until Mazch 31S`, 1999. These
accidents resulted in 566 persons injured. Thirty-three of these accidents were collisions between
vehicles and pedestrians or bicycles. The largest category was rear end collisions with 395. The next
highest single category was right angle collisions with 114. There were 2 fatalities recorded. An
accident is reported to the State if there is a personal injury or if property damage exceeds $1,000.
I believe that the City has a responsibility to attempt and safeguard the residents of Fridley and those
traveling within our borders. It is my opinion that the proposed increase in speed on Highway 47
would have an adverse impact on that safety. Intuitively, greater speed will increase the likelihood
and severity of accidents along this stretch. No reasonable person could argue that an increase in
speed would make this stretch of highway safer, and the only positive assertion made is that more
vehicles would allegedly fall within the speed limit. It is my experience that motorists tend to travel
5 to 10 miles over the posted limit, regardless of the limit. An increase in the speed limit would
likely result in more vehicles traveling at a faster speed with very little benefit to the public. Staff
recommends approval of the resolution.
�
�
RESOLUTION NO. -1999
RESOLUTION OPPOSING THE PROPOSED SPEED LIMIT
� INCREASE BY THE MINNESOTA DEPARTMENT OF
TRANSPORTATION ON TRUNK HIGHWAY 47 FROM (HTH
AVENUE N.E. TO 45TH AVENUE N.E.
WHEREAS, Trunk Highway 47 from 68�' Avenue to 45�' Avenue is located within the City of
Fridley, Minnesota, and
WHEREAS, the neighborhoods on either side of this stretch of highway are composed of residential
property along with a number of schools, small businesses, and churches, and
WHEREAS, the City of Fridley recognizes its responsibility to try and safeguard the residents and
those who work and travel within its' borders, and
WHEREAS, the proposed increase in the speed limits on Trunk Highway 47 would have an adverse
impact on the safety of those using that highway, and
WHEREAS, there is no appazent public good served by an increase in the speed limit on Highway 47
from 68`� Avenue to 45�' Avenue.
�
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Fridley, Minnesota
� opposes the increase in the speed limit as proposed by the Minnesota Department of Transportation,
on Trunk Highway 4'7 from 68�' Avenue N.E. to 45`h Avenue N.E., within the borders of the City of
Fridley.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
28Tx DAY OF JUNE, 1999.
ATTEST:
DEBRA A. SKOGEN — CITY CLERK
�
3
NANCY J. JORGENSON - MAYOR
31
� AGENDA ITEM
f
CITY COUNCIL MEETING OF JUNE 28, 1999
CfTY OF
FRIDLEY
INFORMAL STATUS REPORTS
��